Carlos Ivan MUNOZ HOYOS - Sanctions record
18.222.132.108
29.04.2025 01:58:30
Carlos Ivan MUNOZ HOYOS - Sanctions record

Carlos Ivan MUNOZ HOYOS

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: AVICAL S.A.)
Date of publication 31.12.2019

Names (1)

Last name/Name MUNOZ HOYOS
First name/Name Carlos Ivan
Full name/Name Carlos Ivan MUNOZ HOYOS
Type Name

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Aranzazu, Caldas, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 10234256
Country Colombia

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.